{"id":51776,"date":"2026-05-15T10:02:46","date_gmt":"2026-05-15T01:02:46","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8871-20260515-01_wp_general_ir\/"},"modified":"2026-05-15T10:02:46","modified_gmt":"2026-05-15T01:02:46","slug":"8871-20260515-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8871\/ir\/8871-20260515-01_wp_general_ir\/","title":{"rendered":"\u3010Goldcrest\u3011Opinion on Shareholder Proposals and Capital Policy\uff5cMay 2026"},"content":{"rendered":"<p>In response to shareholder proposals, our Board of Directors opposes. The proposals for dividends and share buybacks are judged to impair corporate value and financial stability, and the company prioritizes maximizing shareholder benefits continuously.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8871","jir_company_name":"Goldcrest Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/8871-20260515-01.pdf","jir_short_summary":"In response to shareholder proposals, our Board of Directors opposes. The proposals for dividends and share buybacks are judged to impair corporate value and financial stability, and the company prioritizes maximizing shareholder benefits continuously.","jir_summary":"### Board of Directors' Opinion on Shareholder Proposals\nThe Company opposes proposals for amendments to the articles of incorporation, disposal of surplus funds, and share buybacks. The reason is that decisions regarding dividends and capital policy are based on the company's financial situation and growth strategy, and the Board deems it responsible to oversee these matters. In particular, excessive accumulation of internal capital and short-term shareholder return measures are considered not conducive to long-term value enhancement.\n\n### Future Corporate Strategy and Impact on Shareholders\nThe Company prioritizes stable improvement of corporate value and maintenance of financial health, and carefully considers shareholder returns and capital policies. The proposed share buybacks and increased dividends are avoided as they could negatively impact the financial base and growth investments. Going forward, the Company will continue to emphasize dialogue with shareholders and strengthen corporate governance.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Goldcrest, #IRRelated, #JapanStocks","jir_key_figures":"Number of shares targeted: 19,836,820 shares (share buyback proposal)\nEquity ratio: 59.1% (as of December 2025)\nDividend policy: Based on stable dividends, aiming for sustainable shareholder returns","jir_meta_title":"\u3010Goldcrest\u3011Board of Directors' Opinion on Shareholder Proposals\uff5cMay 2026","jir_meta_description":"Goldcrest Corporation opposes shareholder proposals and promotes a capital policy focused on corporate value and financial stability. Details are available in the IR materials.","jir_og_title":"\u3010Goldcrest\u3011Opinion on Shareholder Proposals\uff5cMay 2026","jir_og_description":"Goldcrest opposes shareholder proposals, emphasizing long-term corporate value enhancement and financial soundness. For detailed information, see the IR materials.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9440,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-51776","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u3010Goldcrest\u3011Opinion on Shareholder Proposals and Capital Policy\uff5cMay 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-8871\/ir\/8871-20260515-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8871\/ir\/8871-20260515-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8871\/ir\/8871-20260515-01_wp_general_ir\/\",\"name\":\"\u3010Goldcrest\u3011Opinion on Shareholder Proposals and Capital Policy\uff5cMay 2026 - 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